Average salary: $121,386 /yearly
More statsSearch Results: 349 vacancies
...career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops... ...Transaction Monitoring alerts
Customer name screening alerts
Investigations (Fraud and Unusual Matters)
Drafting Suspicious Matter...
Suggested
Full time
Contract work
Casual work
Working Monday to Friday
...The Opportunity
We have several exciting opportunities for experienced investigators and complex case managers to join our Code of Conduct team during a busy evolving and growing period. This is your chance to make a real difference to the safety and wellbeing of aged...
Suggested
Full time
Contract work
Online
Immediate start
Sunday
...Team & Opportunity
The role of Head of Financial Crimes s erves as a subject matter expert and leads a team of financial crimes specialists responsible for identifying and investigating potential fraudulent or suspicious activities. Provides oversight and...
Suggested
Full time
Worldwide
Hybrid work
$92,922 - $100,635
Planning Investigations Officer City of Stonnington is a child safe and equal opportunity employer committed to an equitable, diverse and socially inclusive work environment and a positive, barrier-free recruitment process. We actively encourage applicants from an Aboriginal...
Suggested
Permanent employment
Full time
Work at office
Local area
Remote job
Work visa
Afternoon shift
3 days week
Early shift
APS5 Senior Investigator - Code of Conduct The Opportunity We have several exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period. This is your chance to make a real difference to the safety and wellbeing...
Suggested
Contract work
Online
Immediate start
Sunday
...These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits.... ...disputes, claims, misunderstandings, investigations of white-collar crime, forensic accounting and consulting, and post-acquisition...
Suggested
Full time
Work from home
$92,332 - $104,762
...The Internal Investigations and Assurance Officer (Planned Burns) is part of the Office of Bushfire Risk Management (OBRM), within the Policy and Planning Division in DEECA's Bushfire and Forest Services Group. The position is part of the Sector Assurance and Improvement team...
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Permanent employment
Part time
Work at office
Work from home
Hybrid work
Flexible hours
Night shift
...to work.
Great Place to Work®
Top 100 Most Loved Workplace®
Forbes Best-in-State Employer
Personal Injury Investigator / Adjuster
Sedgwick is seeking an enthusiastic and self-motivated individual to join our team in the role of Personal Injury...
Suggested
Part time
Hybrid work
...We are looking for a Business Analyst with expertise in Financial Crime for a project-based role. As a Business Analyst, you will be responsible for analyzing and documenting business requirements, processes, and systems related to financial crime.
Requirements
Prior...
Suggested
Full time
Flexible hours
Create impact as a Cyber Incident Response & Digital Investigations Specialist.
Join the largest insurance group in Australia and New Zealand.
YOUR ROLE
Do you have a passion for Cyber security Incident Response & Digital Investigations? Then this...
Suggested
Permanent employment
Full time
Shift work
...was founded on May 29 1933 and is headquartered in Dhahran Saudi Arabia.
Job Summary
We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP) which is the corporate safety organization within This Company. We...
Suggested
Full time
For contractors
Relocation
$92,332 - $104,762
...DPP). Matters prosecuted by the DPP and the OPP involve serious crimes or matters that are of significance to the fair and effective... ...the County and Supreme Courts.
Undertake high level research, investigation and analysis of moderately complex issues and provide written...
Suggested
Full time
Fixed term contract
Work at office
Online
Remote job
Night shift
...Assisting Human Resources Activities
• Participates as needed in the investigation of associate and guest accidents.
• Observes service... ...emergency plans including accident, death, elevator, thefts, vicious crimes, bombs, fire, etc.
Marriott International is an equal...
Suggested
Full time
Local area
Immediate start
Remote job
Relocation
Marriott International
Melbourne
1 day ago
..., corruption, money laundering, misconduct and other financial crime issues as well as resolving commercial disputes. We help clients... ...and regulatory requirements. By applying forensic techniques, investigation, intelligence, technology and industry skills we can help prevent...
Suggested
Permanent employment
Flexible hours
...them in making informed decisions in sensitive and high-profile investigations and legal proceedings. This role provides a great opportunity... ...domain experience (5+ years) in fraud investigations, financial crime, or within another forensic practice in a professional services...
Suggested
Permanent employment
Full time
Flexible hours
...support the service delivery of all formal reporting of Financial Crime events (Suspicious Matter Reports) to our clients and internal stakeholders. The role requires expertise in financial crime investigations and an in-depth knowledge of financial services and financial...
Full time
Fixed term contract
Work at office
Work from home
Flexible hours
...Royal Commissions
Strengthening security and justice
Investigations
Financial analysis
Administrative law and policies... ...distribution, large-scale remediation, or claim schemes.
# Financial Crime Advisory: Working in a team advising clients on Anti-Money...
Permanent employment
Full time
Flexible hours
$140,000 - $150,000
...Manage the general ledger, including balance sheet, banking and inter-company reconciliations. Ensure any reconciliation variances are investigated and correcting entries processed.
Manage and oversee the accounts receivable and accounts payable teams.
Collaborate closely...
Full time
Temporary work
Robert Half
Moorabbin Airport 3194, VIC
2 days ago
...Region: VIC- Melbourne CBD
Proven financial crime knowledge and compliance testing expertise
Be recognised as... ...Ability to identify matters that require further analysis and investigations
~ Experience looking after Market products and overseas branches...
Permanent employment
Full time
Part time
Overseas
Hybrid work
Flexible hours
$92,332 - $104,762
...drafting of primary legislation
Prepare briefs and instruct counsel in the Country and Supreme Courts in relation to matters under the Crimes (Mental Impairment and Unfitness to be Tried) Act 1997
Liaise with external stakeholders includign barristers, court/tribunal staff,...
Permanent employment
Full time
Hybrid work
Flexible hours
